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BARNETT DEVELOPMENTS BRISTOL LIMITED

BARNETT DEVELOPMENTS BRISTOL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameBARNETT DEVELOPMENTS BRISTOL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09420162
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BARNETT DEVELOPMENTS BRISTOL LIMITED?

    • Development of building projects (41100) / Construction

    Where is BARNETT DEVELOPMENTS BRISTOL LIMITED located?

    Registered Office Address
    Apt 1 Portland View
    Dean Street
    BS2 8FE Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARNETT DEVELOPMENTS BRISTOL LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What are the latest filings for BARNETT DEVELOPMENTS BRISTOL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Oct 31, 2022

    		6 pagesAA

    Confirmation statement made on Feb 03, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		6 pagesAA

    Change of details for Mr Nicholas Joseph Barnett as a person with significant control on Feb 04, 2022

    		2 pagesPSC04

    Change of details for Mr Nicholas Joseph Barnett as a person with significant control on Feb 04, 2022

    		2 pagesPSC04

    Cessation of Lorna Mary Barnett as a person with significant control on Feb 04, 2022

    		1 pagesPSC07

    Termination of appointment of Lorna Mary Barnett as a director on Feb 04, 2022

    		1 pagesTM01

    Confirmation statement made on Feb 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		9 pagesAA

    Confirmation statement made on Feb 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		9 pagesAA

    Confirmation statement made on Feb 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		9 pagesAA

    Confirmation statement made on Feb 03, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 9 Portland Square Bristol BS2 8st to Apt 1 Portland View Dean Street Bristol BS2 8FE on Jan 04, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2017

    		9 pagesAA

    Confirmation statement made on Feb 03, 2018 with no updates

    		3 pagesCS01

    Registration of charge 094201620005, created on Aug 08, 2017

    		21 pagesMR01

    Total exemption small company accounts made up to Oct 31, 2016

    		7 pagesAA

    Confirmation statement made on Feb 03, 2017 with updates

    		6 pagesCS01

    Registration of charge 094201620004, created on Sep 16, 2016

    		7 pagesMR01

    Director's details changed for Mr Nicholas Joseph Barnett on Sep 16, 2016

    		2 pagesCH01

    Director's details changed for Mrs Lorna Mary Barnett on Sep 16, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of BARNETT DEVELOPMENTS BRISTOL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNETT, Nicholas Joseph
    Portland View
    Dean Street
    BS2 8FE Bristol
    1
    United Kingdom
    		Director
    Portland View
    Dean Street
    BS2 8FE Bristol
    1
    United Kingdom
    		United KingdomIrish44797520002
    BARNETT, Lorna Mary
    Portland View
    Dean Street
    BS2 8FE Bristol
    1
    United Kingdom
    		Director
    Portland View
    Dean Street
    BS2 8FE Bristol
    1
    United Kingdom
    		United KingdomIrish44797500002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARNETT DEVELOPMENTS BRISTOL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lorna Mary Barnett
    Dean Street
    BS2 8FE Bristol
    1 Portland View
    England
    		Apr 06, 2016
    Dean Street
    BS2 8FE Bristol
    1 Portland View
    England
    		Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nicholas Joseph Barnett
    Dean Street
    BS2 8FE Bristol
    1 Portland View
    England
    		Apr 06, 2016
    Dean Street
    BS2 8FE Bristol
    1 Portland View
    England
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does BARNETT DEVELOPMENTS BRISTOL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 08, 2017
    Delivered On Aug 09, 2017
    		Outstanding
    Brief description
    By way of first legal mortgage the freehold property being 20 portland square, bristol BS2 8SJ and registered at the land registry with title number AV115733 (the "property").. For more details please refer to the charging instrument.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Studfin Limited
    Transactions
    • Aug 09, 2017Registration of a charge (MR01)
    A registered charge
    Created On Sep 16, 2016
    Delivered On Oct 04, 2016
    		Outstanding
    Brief description
    20 portland square bristol t/no AV115733.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Studfin Limited
    Transactions
    • Oct 04, 2016Registration of a charge (MR01)
    A registered charge
    Created On Dec 17, 2015
    Delivered On Jan 05, 2016
    		Outstanding
    Brief description
    20 portland square bristol t/no AV115733.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Studfin Limited
    Transactions
    • Jan 05, 2016Registration of a charge (MR01)
    A registered charge
    Created On Jun 03, 2015
    Delivered On Jun 04, 2015
    		Outstanding
    Brief description
    20 portland square bristol t/no.AV115733.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Studfin LTD
    Transactions
    • Jun 04, 2015Registration of a charge (MR01)
    A registered charge
    Created On Apr 30, 2015
    Delivered On May 20, 2015
    		Satisfied
    Brief description
    20 portland square, bristol t/no AV115733.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Studfin Limited
    Transactions
    • May 20, 2015Registration of a charge (MR01)
    • Jun 23, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0